Treasury Employs USA PATRIOT Act Authorities To Designate Two Foreign Banks As "Primary Money Laundering Concerns", August 24, 2004, Release Number js-1874
United States. Department of the Treasury. "Treasury Employs USA PATRIOT Act Authorities To Designate Two Foreign Banks As "Primary Money Laundering Concerns", August 24, 2004, Release Number js-1874," in United States. Department of the Treasury. "Volume 417," Press Releases of the United States Department of the Treasury (August 2, 2004 - August 27, 2004) : 460-462. https://fraser.stlouisfed.org/title/6111/item/587259/toc/555955 , accessed on April 17, 2024.